Cases 1 - 10 of 17
American Family Mutual Insurance Company v. Hantho Farms LLC et al
as 0:2023cv03131
Plaintiff:
American Family Mutual Insurance Company
Defendant:
Hantho Farms LLC doing business as Hantho Outdoor Services, Hantho Farms Landscaping LLC, Dennis Flom and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hansmeier v. MacLaughlin et al
as 0:2021cv01547
Defendant:
Anders Folk, David MacLaughlin, Skyline Square LLC and others
Plaintiff:
Paul Hansmeier
Cause Of Action: 28 U.S.C. § 1441
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant:
Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 0:2020cv02165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
301, 712, 2103 AND 3151 LLC et al v. City of Minneapolis
as 0:2020cv01901
Plaintiff:
FLETCHER PROPERTIES, INC., GARFIELD COURT PARTNERSHIP, L.L.P., DUPONT PROPERTIES LLC and others
Defendant:
City of Minneapolis
Cause Of Action: 42 U.S.C. § 1983
301, 712, 2103 and 3151 LLC et al v. City of Minneapolis
as 0:2020cv01904
Plaintiff:
FLETCHER PROPERTIES, INC., GARFIELD COURT PARTNERSHIP, L.L.P., DUPONT PROPERTIES LLC and others
Defendant:
City of Minneapolis
Cause Of Action: 42 U.S.C. § 1983
J Squared, Inc. v. C.H. Robinson International, Inc. et al
as 0:2020cv00494
Plaintiff:
J Squared, Inc. d/b/a University Loft Company
Defendant:
C.H. Robinson Freight Services, Ltd. d/b/a CHRistal Lines, C.H. Robinson International, Inc. and DGD Transport
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2018cv01637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 0:2017cv04149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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